| 11 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Meeting Date |
22 Apr 2022 14:00 |
| Agenda |
Cash dividend payment,Capital increase,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
via electronic media (E-AGM) only at the Meeting Room of Bangkok Sheet Metal Public Company Limited at 149, Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province, 10130 |
|
| 11 Mar 2022 |
XD |
| Book Closing Date |
- |
| Record Date |
14 Mar 2022 |
| Payment Date |
19 May 2022 00:00 |
| Dividend per Share(Baht) |
0.04 |
| Operation Period |
01 Jan 2021 - 31 Dec 2021 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 26 Nov 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
29 Nov 2021 |
| Meeting Date |
21 Dec 2021 14:00 |
| Agenda |
To consider and approve the amendment Clause 3. of the Company's Memorandum of Association by amending 1 objective and additional 1 objective totaling 42 Clauses |
| Type of Meeting |
EGM |
| Venue |
Through electric devices (E-EGM) at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
|
| 27 May 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
28 May 2021 |
| Meeting Date |
21 Jun 2021 14:00 |
| Agenda |
Capital increase,Acquisition and disposition of assets,The issuance of convertible securities,To consider and approve the amendment Clause 3. of the Company's Memorandum of Association |
| Type of Meeting |
EGM |
| Venue |
Teleconferences through Electric devices (E-EGM) at Company Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
|
| 27 May 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
28 May 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
3 : 1 |
| Condition |
- |
| Remark |
|
|
| 11 Mar 2021 |
XD |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Payment Date |
14 May 2021 00:00 |
| Dividend per Share(Baht) |
0.08 |
| Operation Period |
01 Jan 2020 - 31 Dec 2020 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 11 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
12 Mar 2021 |
| Meeting Date |
22 Apr 2021 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Bangkok Sheet Metal Public Company Limited Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
|
| 17 Mar 2020 |
XD |
| Book Closing Date |
- |
| Record Date |
18 Mar 2020 |
| Payment Date |
15 May 2020 00:00 |
| Dividend per Share(Baht) |
0.08 |
| Operation Period |
01 Jan 2019 - 31 Dec 2019 |
| Source of Dividend |
Net Profit |
| Remark |
|
|
| 17 Mar 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
18 Mar 2020 |
| Meeting Date |
23 Apr 2020 14:00 |
| Agenda |
Cash dividend payment |
| Type of Meeting |
AGM |
| Venue |
Bangkok Sheet Metal Public Company Limited Meeting Room whose address is at 149 Village No.6, Suk Sawat 78 Alley, 19 Sub-Alley, Suk Sawat Road, Bang Chak Sub-District, Phra Pradaeng District, Samut Prakan Province 10130 |
|
